| Date of birth: | Nov 15, 1954 |
| State case no: | 13-2007-CF-009959-0001-XX |
| Judge: | THOMAS, WILLIAM |
| File location: | SCANNED |
| Defense attorney: | PELIER, ROBERT |
| Defendant release to: | CASEL-PEREZ |
| Defendant in jail: | N |
| Date filed: | Mar 20, 2007 |
| Date closed: | Jul 31, 2008 |
| Court room: | REGJB - JUSTICE BUILDING, ROOM No.: 6-3 |
| Court case no: | F-07-009959 |
| Court address: | 1351 N.W. 12 ST |
| Bond type: | SURETY |
| Bond status: | DISCHARGED |
| Bond date: | Mar 22, 2007 |
| Bfile section: | F008 |
| Balance due: | $0.00 |
| Assessment amount: | $0.00 |
| Booking location: | Miami-Dade County, FL |
| Type: | FELONY |
| Seq no: | 1 |
| Charge: | ORGANIZED FRAUD/50K+ |
| Type: | FELONY |
| Seq no: | 2 |
| Charge: | GRAND THEFT 1ST DEG |
